We share our experience with Fintech Entrepreneurs to build, acquire and divest licensed companies. Established in 2010 by Michael Kramer, a seasoned entrepreneur in the fintech and banking sector. The services by Compliance Partners are based on 20+ years of entrepreneurial experience with a proven track record of 100% success rate in completion of bank and financial services licenses. In a heavy regulated environment, we provide insights based on experience and knowledge of the regulatory environment across Europe. Areas where we support our clients include;
Identifying the right strategic partner for your vision,
Developing of infrastructures and teams,
Corporate Governance – by providing a comprehensive and complete regulatory framework including risk management, compliance, and operational policies,
Developing and documenting processes and infrastructures,
Licensing in EU/EEA countries – support in building banks, e-money institutions, investment companies and securities trading banks from grassroots.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Portomaso Complex, Block 14,premise 91,malta
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- St Julians.
- HQ
- St Julians, Malta
Compliance Partners Ltd Questions
Compliance Partners Ltd's website is https://www.compliancepartners.eu/
Compliance Partners Ltd's LinkedIn profile is https://mt.linkedin.com/company/compliance-partners-ltd
Compliance Partners Ltd has
4 employees.
View email and phone details for 4
employees at Compliance Partners Ltd.
Compliance Partners Ltd's industry is
Business Consulting and Services
Compliance Partners Ltd's top competitors are
Malta Institute Of Management,
Journey Homes,
Autoambulance Group Oy,
Emic,
Motus Ltd,
Rera.cy – Ai & Digital Real Estate Solutions,
Uplifting Wave,
Finxp,
Ai Lads,
Chainfort.
Compliance Partners Ltd's categories are Business Consulting and Services
Compliance Partners Ltd's founding year is 2010
